Jobgether is seeking a detail-oriented KYC Analyst based in Spain to support onboarding, due diligence, and ongoing compliance for a digital asset platform. You will verify identities, review sources of funds, and screen for sanctions while collaborating with cross-functional teams. You will contribute to enhanced due diligence, IP address checks, and process improvements in a remote-first environment that values accuracy and regulatory rigor in the evolving crypto space.
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📌 Remote KYC/AML Analyst – Digital Assets Compliance (Madrid)
🏢 Jobgether
📍 Madrid
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